RELAYARCH LIMITED

Company number 04393645 ·

Dissolved

50 filings

Date Filing
29 May 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012:LIQ. CASE NO.1 View document
9 Mar 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060,PR000924 View document
11 Nov 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000924,PR100060 View document
7 Sep 2010 DISS40 (DISS40(SOAD)) View document
6 Sep 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
20 Jul 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 4 297-303 EDGWARE ROAD LONDON NW9 6NB View document
4 May 2010 FIRST GAZETTE View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Jul 2009 DISS40 (DISS40(SOAD)) View document
10 Jul 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
19 May 2009 FIRST GAZETTE View document
13 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
2 Jul 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2006 View document
16 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Apr 2008 DIRECTOR APPOINTED MOHAMMED MUNIR View document
27 Nov 2007 STRIKE-OFF ACTION DISCONTINUED View document
27 Nov 2007 STRIKE-OFF ACTION DISCONTINUED View document
12 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Oct 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
29 Aug 2006 FIRST GAZETTE View document
24 Jan 2006 RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS; AMEND View document
28 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Dec 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
27 Sep 2005 FIRST GAZETTE View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 DIRECTOR RESIGNED View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Jul 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
27 Jun 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
15 Oct 2002 SECRETARY RESIGNED View document
15 Oct 2002 DIRECTOR RESIGNED View document
15 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: G OFFICE CHANGED 15/10/02 THE MILL OFFICE WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JX View document
8 Oct 2002 COMPANY NAME CHANGED COMPASS EXECUTIVE SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/10/02 View document
26 Jul 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: G OFFICE CHANGED 26/07/02 1 MITCHELL LANE BRISTOL BS1 6BU View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 NEW SECRETARY APPOINTED View document
18 Jul 2002 COMPANY NAME CHANGED RELAYARCH LIMITED CERTIFICATE ISSUED ON 18/07/02 View document
15 Jul 2002 DIRECTOR RESIGNED View document
15 Jul 2002 SECRETARY RESIGNED View document
18 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document